- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... Wealth Compliance acts as an independent regulatory compliance and conduct risk management ...management , securities, investment advisory and insurance) through multiple legal entities (TD Bank NA, TD Private Client Wealth… more
- Meta (New York, NY)
- … Operations, you'll collaborate with stakeholders across financial planning, commercial legal , contracts, and compliance - bringing innovation, discipline, and ... Minimum Qualifications: 11. Bachelor's degree in business, supply chain, procurement, finance, management , Legal Studies or related field 12. 5+ Years of… more
- Wolters Kluwer (New York, NY)
- …technology, or risk and governance **_Certifications:_** Servicenow Integrated Risk Management (IRM) Implementer, CRISC, CISA, CISM, CISSP, CDPSE, ... and ability to connect functional and operational requirements stemming from risk management and governance into practical cross-system integrations and… more
- Zurich NA (New York, NY)
- …leading provider of commercial property-casualty insurance solutions and a wide range of risk management products and services for businesses and individuals. We ... Legal Claims Handler -Professional Lines 128031 Zurich is...+ Maintain accurate file documentation, reserves, and reporting in compliance with internal and regulatory standards. + Communicate effectively… more
- TD Bank (New York, NY)
- …Bank US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key ... + **CRCM certification preferred** + **Knowledge and experience with risk management environment, standards, and regulations.** +...Compliance partners and other related groups (such as Legal and Risk ) to support creation of… more
- Paramount (New York, NY)
- …to launch, and to track feature development and/or product expansion. + Provide risk -based legal counsel to support consumer product innovation, counseling the ... by providing analysis and advice on applicable law and compliance . + Work closely with product, design and engineering...legal teams) to share context on product and legal strategy, ensuring the effective management of… more
- NBC Universal (New York, NY)
- …advise and collaborate with all key internal departments including creative, production, risk management , intellectual property, labor, and other groups to ... spin-off is expected to be completed during 2025. The role of Counsel, Business and Legal Affairs reports to the Vice President, Business and Legal Affairs, and… more
- Bloomberg (New York, NY)
- …Compliance Officer - Data, Research and Analytics Location New York Business Area Legal , Compliance , and Risk Ref # 10047120 **Description & ... you to make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical... & Control Managers to ensure alignment with enterprise risk management frameworks. + Contribute to governance… more
- Bloomberg (New York, NY)
- …US Bank Secrecy Act (BSA) Officer - New York Location New York Business Area Legal , Compliance , and Risk Ref # 10047869 **Description & Requirements** ... Bloomberg's Legal , Compliance & Risk Department plays a critical...AML and KYC programs as needed, including money laundering risk assessments, Management Information reports, and training… more
- GE Vernova (New York, NY)
- …develop, implement and maintain controls designed to prevent, detect and respond to compliance risk connected to FS' project development activities. This role ... Officer in New York, NY. **Job Description** **Essential Responsibilities** _Development Compliance Risk Management_ : Partner with FS' commercial resources and… more